3
Shared Docs
3
Same-Page
3 / 3
Mentions
For internal use only SDNY_GM_00059720 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022544 EFTA_00 I 70270 EFTA01296904 Page 5 Tallahassee, FL 32314 Filing 1 Filing Number 960000252858 Filing Date: 12/02/1996 Filing Type: INITIAL FILING Debtor 1 NEPTUNE CYCLERY AND NEPTUNE LOUNGE
IAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0022565 EFTA_00 I 7029 I EFTA01296925 Page 2 Worldbase, 03/25/2017, NEPTUNE. LLC Copyright 2017 Dun & Bradstreet, Inc dun&bradstreet Worldbase March 25, 2017 NEPTUNE, LLC 608 S 19TH ST (registered address) WEST DES MOINES, IA 502655505 USA COUNTY: POLK
"By statute, stores are not prohibited places for sex offenders," said Jo Ellyn Rackleff, spokesperson for the Florida Department of Corrections in Tallahassee. "Community Control procedures allow for offenders to be given permission to shop for personal needs for reasonable amounts of time." But Assistan
PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00064424 DB-SDNY-OO27249 EFTA_00174927 EFTA01299029 Page 2 LOAD-DATE: June 20, 2012 Copyright 2013 Dun & Bradstreet, Inc Worldbase January 7, 2011 SOUTHERN FINANCIAL LLC (registered address) ALTAMONTE SPRINGS, FL 32714 USA COUNTY: SEMINOLE REGION: NORTH AME
03/15/2004 Electronic Signature of Signing Officer or Director Date EFTA00187601 Department of State Division of Corporations 1 O. Box 6327 Tallahassee, FL 32314 TRANSMITTAL LETTER O0OOOO 9 's? 4OOCift34 934 O 05/DB5 -01123--0**871 0 SO *** „ SO SUBJECT: K0L tSt\letki Atli) ASS0CAITES SNUBS
ss Report Results Page 6 of 7 S. 6. 7. 8. 9. 12. 13. Business Associates Full Name 2. 3. Sources Sources All Sources Business Finder Dun & Bradstreet !UGC Lien Filings !Corporate Filings Internet Domain Registrations Business Contacts . . OWNER PRESIDENT REGISTERED AGENT DIRECTOR OWNER
Entities connected to both Tallahassee and Dun & Bradstreet

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Jackson
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Woody Allen
PERSONNaples
LOCATION
Kenneth Marra
PERSON